The Special Public Prosecutor (SPP) orally submitted that among those whom Khalid had allegedly messaged were Congress leader Jignesh Mewani, actors Pooja Bhatt, Sushant Singh, Swara Bhasker, Zeeshan Ayub, politician and social activist Yogendra Yadav, and news outlets The Wire and The Alt N
The Delhi Police concluded its arguments on former JNU student leader Umar Khalid's bail plea on Tuesday, saying he amplified his narrative as part of the conspiracy. Khalid, who is accused in the larger conspiracy of the Delhi riots case under UAP(A), has sought regular bail. He has been
Opposing the regular bail plea of former Deputy Chief Minister Manish Sisodia on Saturday, the Enforcement Directorate (ED) said that there was no delay on the part of the prosecution; rather, the delay was caused by the accused persons by filing frivolous applications in the Delhi Excise
The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA Tejinder Pal Singh accused in the Delhi Jal Board money laundering case.
The Rouse Avenue court on Thursday reserved its order on interim bail of Bharat Rashtra Samithi MLC K Kavitha for April 9. She is in judicial custody after arrest in the alleged Delhi Excise policy money laundering case.
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
A Delhi Court has dismissed the regular bail application of Tahir Hussain, accused in the larger conspiracy of the Delhi riots under the Unlawful Activities (Prevention) Act, 1967.